Whale movements
Last update: 28.03.2026 02:37:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 14:20:19 |  |
1 501 ETH | $ 5 297 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 14:19:42 | |
2 001 ETH | $ 7 055 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e9602cdfcb2d63f37eacd397b50ee4261384c85 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 14:19:27 | |
9 952 107 BUSD | $ 9 952 107 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 14:18:54 | |
5 861 036 USDC | $ 5 861 036 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 14:16:09 | |
9 952 106 BUSD | $ 9 952 106 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 14:14:23 | |
9 952 102 BUSD | $ 9 952 102 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.05.2021 14:14:23 | |
9 952 105 BUSD | $ 9 952 105 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 14:09:52 | |
9 998 998 HUSD | $ 9 998 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 14:09:52 | |
2 700 ETH | $ 9 494 500 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 8b41bcd2991557b8bf237c5576889e1d55d02be5 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.05.2021 14:09:35 | |
2 700 ETH | $ 9 542 350 | bity (exchange) | kraken (exchange) |
| Type: transfer | From: fb9f7f41319157ac5c5dccae308a63a4337ad5d9 | To: 8b41bcd2991557b8bf237c5576889e1d55d02be5 | |||
| 17.05.2021 14:08:52 | |
6 011 771 BUSD | $ 6 011 771 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.05.2021 14:07:59 | |
9 952 102 BUSD | $ 9 952 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 14:07:51 | |
9 952 105 BUSD | $ 9 952 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 14:05:26 | |
64 731 892 BUSD | $ 64 731 892 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 14:05:11 | |
9 998 998 HUSD | $ 9 998 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 17.05.2021 14:05:11 | |
9 247 416 BUSD | $ 9 247 416 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 14:05:11 | |
9 247 414 BUSD | $ 9 247 414 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 14:05:11 | |
9 247 417 BUSD | $ 9 247 417 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 14:05:11 | |
9 247 415 BUSD | $ 9 247 415 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 14:04:57 | |
9 247 409 BUSD | $ 9 247 409 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 14:04:57 | |
9 247 411 BUSD | $ 9 247 411 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 14:04:57 | |
9 247 410 BUSD | $ 9 247 410 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 14:04:10 | |
1 656 ETH | $ 5 876 348 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 17.05.2021 14:03:40 | |
3 527 PAXG | $ 7 045 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 14:03:18 | |
28 171 696 PAX | $ 28 415 706 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 14:03:18 | |
38 746 016 BUSD | $ 38 746 016 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 14:02:56 | |
1 491 ETH | $ 5 245 981 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 17.05.2021 14:02:41 | |
20 950 630 PAX | $ 20 760 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 14:01:15 | |
1 500 ETH | $ 5 294 788 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 17.05.2021 14:01:09 | |
24 999 986 BUSD | $ 24 999 986 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 17.05.2021 13:58:38 | |
3 000 000 ENJ | $ 5 694 492 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2021 13:56:28 | |
17 079 296 BUSD | $ 17 079 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 13:56:28 | |
6 455 258 USDC | $ 6 455 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 13:56:28 | |
25 767 ETH | $ 91 118 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.05.2021 13:55:55 | |
6 011 771 BUSD | $ 6 011 771 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 17.05.2021 13:54:57 | |
23 676 710 USDT | $ 23 676 710 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 13:54:09 | |
38 000 000 USDT | $ 38 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 13:50:20 | |
38 000 000 USDT | $ 38 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 17.05.2021 13:49:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:49:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6cf41af1dc8aec47dbf92eb0ef23099b22b803e | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:49:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:49:02 | |
11 300 000 USDT | $ 11 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:49:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:48:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 17.05.2021 13:48:31 | |
1 500 ETH | $ 5 259 740 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 17.05.2021 13:45:29 | |
10 000 ETH | $ 35 041 164 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 17.05.2021 13:43:52 | |
9 952 104 BUSD | $ 9 952 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 13:43:36 | |
10 000 ETH | $ 35 301 892 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 13:39:34 | |
9 952 104 BUSD | $ 9 952 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 13:39:01 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 9a9077efa1e8292dd849e7976d2b2b6d2aa9318c | To: c99f81c5875fbeeb069c7723b836e15a6aa1ad55 | |||